ÆLDREBOLIGER JYLLAND HOLDING ApS — CVR 25083091
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In liquidation
Founded 1999
CVR
25083091
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1999-11-23
Addresses
Boeskærvej 11A, 7100 Vejle
(VEJLE)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (5)
Bornholmsgade 1, 4,
1266 København K
(KØBENHAVN)
1999-11-23
Taarbæk Strandvej 138,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2005-04-28
Boeskærvej 11A,
7100 Vejle
(VEJLE)
2007-11-12
Boeskærvej 11A,
7100 Vejle
(VEJLE)
2019-09-30
Boeskærvej 11A,
7100 Vejle
(VEJLE)
2019-10-10
Relations (19)
A/S PSE NR. 4820
Auditor
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
MFK 10 ApS
Founders
Profile
EJENDOMSSELSKABET AF 1. SEPTEMBER 2005 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Nitz
BoardManagement
Profile
Jens Trabjerg
Board
Profile
Hans Henrik Palm
Management
Profile
Bent Roland Nielsen
Board
Profile
Olav Classen
Management
Profile
Mogens Poul Zinck
BoardManagement
Profile
Johnny Bihl
Director
Profile
Christian Jul Madsen
Liquidator
Profile
Henrik Higham Schlüter
Chairman
Profile
Jacob Fisker
Board
Profile
Knud Schulz
Board
Profile
NOBI D ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
MFKD 102 ApS
1999-11-23 — 2007-11-11
ÆLDREBOLIGER JYLLAND HOLDING ApS
2007-11-12 — 2019-10-15
Lifecycle (1)
1999-11-23 — 2019-10-15
Production units (1)
Registration history
2019-10-15
Company ceased
2019-10-10
Addresses
2019-09-30
Addresses
2007-11-12
Addresses
2007-11-12
Name history: ÆLDREBOLIGER JYLLAND HOLDING ApS
2005-04-28
Addresses
1999-11-23
Addresses
1999-11-23
Name history: MFKD 102 ApS
1999-11-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS265141
Purpose
Selskabets formål er at drive udlejningsvirksomhed som holdingselskab samt gennem datterselskabet at drive udlejningsvirksomhed af fast ejendom. Herudover er selskabets formål at foretage finansielle investeringer, handel med aktier, obligationer, finansielle aktiver og andre værdipapirer.
First financial period end
2000-06-30
First financial period start
1999-11-23
Registered capital
125,000 DKK; 5,000,000 DKK
Capital currency
DKK; DKK
NAVN_IDENTITET
MFKD 102; ÆLDREBOLIGER JYLLAND HOLDING
OMLÆGNINGSPERIODE_SLUT
2005-12-31
OMLÆGNINGSPERIODE_START
2005-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-09-04
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af direktionen i forening med 2 bestyrelsesmedlemmer eller af 3 betyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2008-02-18; 2017-08-15
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